Indian Mujahideen co-founder Riyaz Bhatkal not only used to send funds for terror acts across the country but also regularly provided money to families of the jailed and absconding operatives of the banned outfit, the NIA has told a special court in New Delhi.
The 60-page charge sheet, filed by the NIA on Saturday before a special court in New Delhi, details reconnaissance activities carried out by 50-year-old Headley of the targets attacked by Lashker-e-Tayiba terrorists on November 26, 2008 that left 166 people dead.
The National Investigative Agency has filed a chargesheet against Pakistani national Bahadur Ali, who was arrested in Kashmir in July last year, alleging that he was working for terror outfit Lashkar-e-Tayiba and was planning to carry out attacks at several places including Delhi.
Attorney General Mukul Rohatgi has rubbished allegations in the Supreme Court that Salian was pressurised by the National Investigation Agency to 'go slow' in the case.
Terror outfit Hizb-ul-Mujahideen pays monthly salary to members associated with it and their "remuneration" has surged around five folds in 2011 compared to what was paid to them in 1990s, the NIA has said in its charge sheet filed before a Delhi court.
The Supreme Court on Wednesday asked Maharashtra Police to place on record the second supplementary charge sheet filed in the case related to alleged lynching of three people, including two seers, in Palghar district in April last year.
Akhil Gogoi, member of the legislative assembly from Sivasagar in Assam, is likely to be released from jail on Thursday as a special NIA court cleared him and his three associates of all charges under the Unlawful Activities (Prevention) Act for their alleged role in the violent anti-Citizenship Amendment Act stir in Assam in December 2019.
A tug of war was witnessed in a Delhi court between the National Investigation Agency and the Special Cell of Delhi Police for seeking the custody of top Indian Mujahideen operatives Tehseen Akhtar and Zia-ur-Rehman alias Waqas.
Eight activists accused in the Elgar Parishad-Maoist links case, who were denied default bail by the Bombay High Court earlier this month, told the HC on Thursday that they will file review petitions against the order which was based on a "factual error".
The NIA had alerted the island nation that ISIS terrorists were planning to carry out strikes there.
An NIA court in Bengaluru on Friday convicted three people, who had pledged their allegiance to proscribed terrorist organisation al-Qaeda, for their involvement in the bomb blast in a Mysuru court in 2016, an official said.
The secessionist outfit SFJ, formed in 2007, is a US-based group seeking a separate homeland for Sikhs -- a "Khalistan" in Punjab.
The 13,500-page chargesheet names Masood Azhar, his brothers -- Abdul Rauf and Ammar Alvi -- and his nephew Mohammed Umer Farooq, who had infiltrated into India in 2018 and was subsequently killed in one of the encounters in South Kashmir.
The amendments will also allow the NIA to probe cyber crimes and cases of human trafficking.
Home Minister Sushilkumar Shinde and his deputy Minister of State for Home RPN Singh on Wednesday rejected the allegation levelled by 2007 Ajmer blast accused Bhavesh Patel that they had pressured him to implicate top Rashtriya Swayamsevak Sangh functionaries in the case, saying they do not know him.
The Supreme Court on Friday allowed the National Investigation Agency to probe the case against two Italian marines accused of killing two Indian fishermen and asked the special court to conduct the trial on a day-to-day basis after the charge sheet is filed.
Gautam Navlakha, an accused in Elgar Parishad-Maoist links case, was released from Taloja prison in Navi Mumbai on Saturday evening and will live under house arrest for a month.
The Bombay high court on Friday granted bail to scholar-activist Anand Teltumbde, arrested in the Elgar Parishad-Maoist links case.
Anand Teltumbde, an accused in the Elgar Parishad Maoist links case, has filed a writ petition in Bombay High Court seeking that a provision under the Unlawful Activities Prevention Act (UAPA) to brand certain groups as a front for banned or terrorist organisations be quashed as it was bad in law.
When the HC asked the NIA to produce the transcript of the recording of the Bhopal meeting, the agency said it was not aware if it existed.
The case which was registered in 2015, pertains to a criminal conspiracy hatched by ISIS to establish its base in India by recruiting Muslim youth for ISIS through different social media platforms, the NIA stated.
The Mother House in West Bengal capital is the headquarters of Mother Teresa's Missionaries of Charity.
Six people were killed and over 100 injured when an explosive device strapped on a motorcycle went off near a mosque in Malegaon, a town about 200 km from Mumbai in north Maharashtra, on September 29, 2008.
National Investigation Agency officials said that Salvinder Singh, his jeweller friend Rajesh Verma and cook Madan Gopal have been summoned for a routine questioning as the agency is preparing to receive a five-member Special Investigation Team from Pakistan on March 27.
A Supreme Court judge on Friday recused from hearing a plea against removal of Special Public Prosecutor by NIA in the 2008 Malegaon blasts case, saying that he had represented certain accused in the matter.
Rohini Salian has claimed that the NIA had told her not to appear in the case and that she was facing pressure to go easy on the accused.
The officials said the case was re-registered by the NIA recently and it has initiated investigations into it.
Special NIA judge Gurvinder Singh Mehrotra, who had on October 27 pronounced the nine guilty, also sentenced two other accused to life imprisonment, besides awarding 10 years rigorous imprisonment to as many and seven years in jail to another convict.
The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.
It discharged three accused -- Shyam Sahu, Shivnarayan Kalsangra and Praveen Takalki -- from the case.
India has asked the United States to 'temporarily' hand over Lashkar-e-Tayiba terrorist David Headley for a year and extradite his accomplice Tahawwur Hussain Rana to get more information about the conspiracy behind Mumbai terror attacks.
Former chief of R&AW C D Sahay dismisses comments linking the Gujarat riots and Babri Masjid demolition to the formation of the Indian Mujahideen
The bail plea of Swami Aseemanand, an accused in the Samjhauta Express blast, was rejected by a sessions court. Assemanand's bail plea, filed on the ground that the National Investigation Agency failed to file a charge-sheet within 90 days, was rejected by the court of district and sessions judge. Aseemanand denied having made any statement to the NIA about his involvement in the Samjhauta blast case.
Opposition parties slammed the amendment, saying the new law was "draconian" and could be misused against anyone opposed to the ruling establishment.
A special National Investigation Agency court has dismissed the bail plea of Amir Abbas Dev, a co-accused-turned-approver in the September 2011 Delhi high court blast case in which the lone arrested accused is facing trial.
He also targeted the Congress government in Rajasthan, saying that had it set up a special court in the Kanhaiya Lal murder case, which happened in Udaipur last year, the accused would have been hanged by now.
Maharashtra minister Nawab Malik, arrested by the Enforcement Directorate in a money laundering case, was admitted to hospital on Monday after he complained of fever and diarrhoea, his lawyer told a special court in Mumbai and claimed that Malik's health had deteriorated and he was in a "serious" condition.
Solicitor General Tushar Mehta, appearing for the Centre, said media reports suggest that chargesheets filed in the case comprises of more than 10,000 pages.
The code name for the terror plot to attack the US consulate in Chennai was "wedding hall" which was to be executed by "cooks", a code for terrorists who were to gain entry from Maldives into India.
Indian Mujahideen co-founder Yasin Bhatkal and his close associate Asadullah Akhtar were on Friday remanded to 12-day police custody by a Delhi court after the National Investigation Agency said their custodial interrogation was required to unearth larger conspiracy of terror attacks.
